CEN QS CONSULTING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

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08/08/258 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewRegistration of charge 085716080001, created on 2025-07-31

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11/07/2511 July 2025 Appointment of Thomas James Nicholls as a director on 2025-07-01

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11/07/2511 July 2025 Termination of appointment of Steven John Edwards as a director on 2025-06-30

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05/06/255 June 2025 Cessation of Sean Colin Millichamp as a person with significant control on 2025-06-05

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05/06/255 June 2025 Cessation of Helen Louise Millichamp as a person with significant control on 2025-06-05

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05/06/255 June 2025 Notification of Cen Consult Limited as a person with significant control on 2025-06-05

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09/05/259 May 2025 Change of details for Mr Sean Colin Millichamp as a person with significant control on 2025-02-24

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08/05/258 May 2025 Notification of Helen Louise Millichamp as a person with significant control on 2025-04-23

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08/05/258 May 2025 Change of details for Mr Sean Colin Millichamp as a person with significant control on 2025-04-23

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18/12/2418 December 2024 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Director's details changed for Mr Steven John Edwards on 2024-06-19

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19/06/2419 June 2024 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 5 Davy Court Castle Mound Way Central Park Rugby Warwickshire CV23 0UZ on 2024-06-19

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08/02/248 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CESSATION OF JOHN RONALD PEPLOW AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PEPLOW

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02/07/182 July 2018 DIRECTOR APPOINTED MR STEVEN JOHN EDWARDS

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN COLIN MILLICHAMP / 01/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD PEPLOW / 19/04/2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RONALD PEPLOW

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COLIN MILLICHAMP

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/12/161 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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